9-Year Ban for Bounce Back Loan Turnover Fraud Exposed by Insolvency
BBL Blaggers
10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
A director who overstated turnover to secure a Barclays Bounce Back Loan, transferred it to himself and another party, and provided no proof of business benefit, faces a 10-year ban. […]
BBL Blaggers
Enode Adebayo, Director of Enode Kabit Care Ltd, Hit with 10-Year Ban for Overstating Turnover by Over 5 Times to Secure £50,000 Lloyds Bank Bounce Back Loan
Enode Adebayo, director of Enode Kabit Care Ltd, has been slapped with a 10-year directorship ban after inflating her company’s turnover by more than five times its actual figure. […]
Covid Corruption Commissioner
Reeves Pushes Lenders for BBL Forced Liquidations, Barclays Recovers £456K from Fraudsters
Rachel Reeves incentivizes lenders for the BBL forced liquidation scheme, with Barclays recovering £456,477.48 from 31 fraudsters, though six have disappeared. […]